Board of Visitors minutes :: June 9, 2006 :: University of Virginia Library

POLICY DISCUSSION

EXECUTIVE SESSION

NAMINGS AND PROFESSORSHIPS

EXECUTIVE SESSION – CONTINUED

FINAL SESSION

APPROVAL OF A PERMANENT EASEMENT TO REPLACE AND RELOCATE A WATERLINE

APPROVAL OF A PERMANENT ACCESS EASEMENT AT THE CAVALIER ELECTRICAL SUBSTATION TO PROVIDE REDUNDANT POWER

APPROVAL OF UNIVERSITY REPRESENTATIVE TO THE ART AND ARCHITECTURAL REVIEW BOARD

APPROVAL TO ESTABLISH THE DEPARTMENT OF COMMUNICATION STUDIES AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF MATHEMATICAL SCIENCES TO THE DEPARTMENT OF MATHEMATICS AND COMPUTER SCIENCE, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF THE AUDIT SCHEDULE

APPROVAL OF THE COMPLIANCE SCHEDULE

APPROVAL OF THE SUMMARY OF AUDIT FINDINGS

APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: B.A. AND MASTER OF PUBLIC POLICY (M.P.P.) DEGREE PROGRAM, TO BE OFFERED THROUGH THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL TO ESTABLISH A NEW DEGREE PROGRAM: DOCTOR OF NURSING PRACTICE (DNP) DEGREE PROGRAM, TO BE OFFERED IN THE SCHOOL OF NURSING

APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 2006-2007 OPERATING BUDGET FOR THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF THE 2006-2007 OPERATING AND CAPITAL BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF OPERATING OFFICER

APPROVAL OF PRATT FUND DISTRIBUTION FOR 2006-2007

APPROVAL OF ENDOWMENT SPENDING POLICY

APPOINTMENTS TO THE BOARD OF THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF APPOINTMENT OF JANE HAYCOCK WOODS TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF REAPPOINTMENT OF EDWARD J. STEMMLER, M.D., TO THE MEDICAL CENTER OPERATING BOARD

APPROVAL OF APPOINTMENT TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY BOARD

APPROVAL TO ENTER INTO A JOINT VENTURE FOR A LONG TERM ACUTE CARE HOSPITAL

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

• APPROVAL OF WAR OF 1812 MARKER AT THE SOUTHERN ENTRANCE OF THE UNIVERSITY CEMETERY

RESOLUTION OF COMMENDATION FOR MARK J. KINGTON

RE-ELECTION OF THE SECRETARY TO THE BOARD OF VISITORS

APPOINTMENT OF BOARD OF VISITORS REPRESENTATIVE TO THE INSTITUTE FOR SHIPBOARD EDUCATION BOARD OF DIRECTORS

AUTHORIZATION TO PURCHASE PROPERTY ON 10TH STREET N.W. IN CHARLOTTESVILLE

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

ATTACHMENT A

RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD

ATTACHMENT B

ATTACHMENT C

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APPROVAL TO CHANGE THE NAME OF THE DEPARTMENT OF MATHEMATICAL SCIENCES TO THE DEPARTMENT OF MATHEMATICS AND COMPUTER SCIENCE, THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

RESOLVED, the name of the Department of Mathematical Sciences at The University of Virginia’s College at Wise is changed to the Department of Mathematics and Computer Science.